OFFSHORE WIND CONSULTANTS LIMITED
Get an alert when OFFSHORE WIND CONSULTANTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£1.4m
+62.1% highest in 3 filed years
Net assets
-£121k
-117.1% lowest in 3 filed years
Employees
71
-10.1% lowest in 3 filed years
Profit before tax
-£815k
-19.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,195,109 | £13,454,237 | £13,545,964 | +0.7% | |
| Operating profit | -£304,142 | -£689,434 | -£821,484 | -19.2% | |
| Profit before tax | -£303,808 | -£682,588 | -£814,600 | -19.3% | |
| Net profit | -£303,935 | -£775,037 | -£862,957 | -11.3% | |
| Cash | £398,213 | £866,251 | £1,404,144 | +62.1% | |
| Total assets less current liabilities | £1,416,624 | £707,587 | -£121,062 | -117.1% | |
| Net assets | £1,416,624 | £707,587 | -£121,062 | -117.1% | |
| Equity | £1,416,624 | £707,587 | -£121,062 | -117.1% | |
| Average employees | 74 | 79 | 71 | -10.1% | |
| Wages | £4,900,285 | £6,470,926 | £6,395,476 | -1.2% | |
| Directors' remuneration | £412,520 | £281,332 | £468,713 | +66.6% | |
| Directors' pension contributions | £10,000 | £8,095 | — | — | |
| Highest paid director | £205,100 | £254,041 | £190,667 | -24.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -1.9% | -5.1% | -6.1% | |
| Net margin | -1.9% | -5.8% | -6.4% | |
| Return on capital employed | -21.5% | -97.4% | — | |
| Gearing (liabilities / total assets) | 83.1% | 92.8% | 101.2% | |
| Current ratio | 1.19x | 1.07x | 0.99x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ultimate parent company is Aqualis ASA (“Aqualis”)... Aqualis has provided a letter of support confirming its intention to provide sufficient financial support to the Company to enable it to meet its liabilities as they fall due for at least 12 months from the date of signing the financial statements.”
Significant events
- “The Company's ultimate parent, ABL Group ASA, was renamed Aqualis ASA following approval at the Annual General Meeting on 27 May 2026. The name change became effective on the Oslo Stock Exchange from 17 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHILAN, Rajapillai Veluppillai, Dr | Director | 2022-12-05 | May 1960 | British |
| CLEVERLY, William Edward | Director | 2017-08-02 | Sep 1985 | British |
| PHILLIPS, Katherine Emma | Director | 2019-03-27 | May 1987 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Maria Aranzazu | Secretary | 2015-01-01 | 2018-02-02 |
| YOGADEVA, Ahilan | Secretary | 2018-02-02 | 2020-03-19 |
| BONNON, Ian Dennis | Director | 2011-11-25 | 2019-07-01 |
| HOTZE, Michiel Olaf | Director | 2013-04-22 | 2017-08-01 |
| MACASKILL, John Geoffrey | Director | 2017-08-02 | 2020-03-19 |
| O'BRIEN, Melanie Anna Louise | Director | 2011-11-25 | 2013-12-01 |
| WELLS, John David Peter | Director | 2020-03-19 | 2023-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aqualis Asa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-19 | Active |
| Mr William Edward Cleverly | Individual | Significant influence, Significant influence (as firm) | 2019-07-01 | Ceased 2020-11-26 |
| Mr Ian Dennis Bonnon | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-01 |
| Mr Michiel Olaf Hotze | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-01 |
Filing timeline
Last 20 of 77 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-27 RESOLUTIONS Resolution
- 2024-01-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CH01 | officers | Change person director company with change date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-27 | MA | incorporation | Memorandum articles | |
| 2024-01-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | CH01 | officers | Change person director company with change date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type small | |
| 2023-10-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.